PAPILLON RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

03771952

Incorporation date

16/05/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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08/05/2011

Application to strike the company off the register

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10/04/2011

Appointment of Simon Harvey as a secretary

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07/04/2011

Termination of appointment of Andrew Mollett as a secretary

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07/04/2011

Termination of appointment of Robert Lascelles as a director

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07/04/2011

Termination of appointment of Andrew Mollett as a director

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10/03/2011

Appointment of Dr Maximilian Dressendoerfer as a director

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10/03/2011

Appointment of Mr Mark David Ranyard as a director

View PDF (3 pages)

10/02/2011

Appointment of Hartwig Masuch as a director

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10/02/2011

Appointment of Mr John Leslie Dobinson as a director

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06/02/2011

Accounts for a dormant company made up to 2010-09-30

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16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

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01/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

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24/03/2010

Accounts for a dormant company made up to 2009-09-30

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18/05/2009

Return made up to 17/05/09; full list of members

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21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

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30/03/2009

Accounts made up to 2008-09-30

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19/05/2008

Return made up to 17/05/08; full list of members

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24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

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19/03/2008

Director appointed mr. Robert jeremy hugh lascelles

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17/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Accounts made up to 2007-08-31

View PDF (7 pages)

30/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

25/09/2006

Accounts made up to 2006-08-31

View PDF (7 pages)

24/05/2006

Return made up to 17/05/06; full list of members

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19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

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23/11/2005

Accounts made up to 2005-08-31

View PDF (7 pages)

24/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2004-08-31

View PDF (6 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

02/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

06/04/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

01/07/2002

Accounts made up to 2001-08-31

View PDF (6 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts made up to 2000-08-31

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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14/06/2000

Resolutions

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29/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (4 pages)

24/06/1999

New director appointed

View PDF (5 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1999 - 10/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1999 - 10/06/1999	43699
Mollett, Andrew John	Director	29/10/2007 - 30/03/2011	106
Dobinson, John Leslie	Director	03/02/2011 - Present	112
Connole, Michael Damien	Director	31/12/2005 - 30/01/2008	290

Persons with Significant Control

No PSC data available.

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Description

About PAPILLON RECORDS LIMITED

PAPILLON RECORDS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Chrysalis Building, Bramley Road, London W10 6SP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAPILLON RECORDS LIMITED?

PAPILLON RECORDS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 29/08/2011.

Where is PAPILLON RECORDS LIMITED located?

PAPILLON RECORDS LIMITED is registered at Chrysalis Building, Bramley Road, London W10 6SP.

What is the latest filing for PAPILLON RECORDS LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.